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02/28/2005 Council Packet
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02/28/2005 Council Packet
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City Council
Council Document Type
Council Packet
Meeting Date
02/28/2005
Council Meeting Type
Regular
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DATE <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />OTHERS PRESENT <br />CITY OF LINO LAKES <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MINUTES <br />: December 20, 2004 <br />: J. Bergeson, D. Carlson, C. Dahl, J. Reinert, D. Stoltz <br />: None <br />: Mary Divine, Gordon Heitke, Steve Bubul and Barry <br />Sullivan <br />CONSIDERATION OF MINUTES OF SEPTEMBER 27, 2004 <br />EDA Member Bergeson moved to approve the September 27, 2004 minutes, as presented. EDA <br />Member Stoltz seconded the motion. Motion passed unanimously. <br />CONSIDERATION OF RESOLUTION NO. 04-04 TERMINATING TAX INCREMENT <br />FINANCING DISTRICT NO. 1 -8 AND DIRECTING THE DECERTIFICATION BY THE <br />COUNTY AUDITOR <br />Ms. Divine summarized the Staff report, noting that Staff is recommending approval. <br />EDA Member Carlson noted she is a member of the Fairview Board; however she will not abstain <br />because this is not a benefit to Fairview and she was not a part of the City Council when this TIF <br />District was set up. <br />EDA Member Bergeson moved to adopt Resolution No. 04 -04 terminating Tax Increment Financing <br />District No. 1 -8 and Directing Decertification by the County Auditor. EDA Member Carlson <br />seconded the motion. <br />Motion carried unanimously. <br />CONSIDERATION OF RESOLUTION NO. 04-05 APPROVING MODIFICATION OF TAX <br />INCREMENT FINANCING DISTRICT PLAN FOR TAX INCREMENT FINANCING <br />DISTRICT NO. 1 -11 <br />Ms. Divine summarized the Staff report, indicating that Staff is recommending approval. <br />EDA Member Carlson asked if this would create a net loss or gain in size and dollars. Ms. Divine <br />indicated that originally there would have been a small amount of development on the site, but <br />because the YMCA has moved, and does not pay taxes, there may be a slight loss <br />EDA Member Carlson asked if the City gained additional environmental benefit by gaining woods. <br />Ms. Divine stated there was significant preservation. <br />
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